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“Banks must remain sustainably profitable and sustainably compliant. […] However, we have now reached a point where the scope of regulation has exceeded the capacity of both the industry and the supervisory authorities”.

 Yves Stein, CEO Banque Edmond de Rothchild (Europe) S.A. at the ABBL meeting on 22nd of april 2024

RISP monitores regulations worldwide

Our systematic screening ensures the monitoring of publications by regulatory authorities, industry representatives and interest groups. These events are professionally assessed by our experts on a 6-eyes basis, delivered to you ad hoc and ranked in the legtree database where we display the respective legal frames to you. 

EU

1 Listing

USA

1 Listing

Switzerland

1 Listing

Australia

0 Listings

Spain

1 Listing

Japan

2 Listings

Hongkong

0 Listings

Luxemburg

1 Listing

Poland

0 Listings

Italy

1 Listing

India

2 Listings

Germany

1 Listing

0 Listings

0 Listings

0 Listings

0 Listings

Taiwan

1 Listing

Unfold strategic potential for your legal / compliance department

You need talent in order to monitor and analyse this regulatory complexity. We help you not to demotivate this talent by entrusting them only with repetitive control tasks.

The RISP portal provides a digital process from the collection of regulatory information through analysis, evaluation and indexing. RISP transfers this data to company processes.

Create topics

for your specific usergroups. Individualize the RISP information via the topic modules (clustering), and obtain appropriate evaluations and reports.

Knowledge transfer and exchange with RISP experts

We assist the headman in formulating topics and tags by taking full advantage of the RISP database and its attached Legtree

Build groups

within your company and partner entities (auditors, lawyers, counselors, subsidiaries, fintechs, traders etc) and put them in the RISP lane.

Assistance & training

???Point of contact for supervisory authorities and professional associations

Latest Events

List your latest events and order them as you wish

APRA releases updated Prudential Standard on...

§ 18540
The Australian Prudential Regulation Authority (APRA) has published updates on prudential ...
The Australian Prudential Regulation Authority (APRA) has published updates on prudential standard SPS 310, followi ...
Urgent & important
AML
CTF
FSRB - APG
open house

Counter Narcotics Designations, Designation ...

§ 25432
The Office of Foreign Assets Control (OFAC) has published a press release to inform about ...
The Office of Foreign Assets Control (OFAC) has published a press release to inform about new sanction measures. Sp ...

Modern hotel for sale

§ 775000
Looking to own a piece of Boulder? The Twin Lakes Inn is a turnkey hospitality opportunity ...
Looking to own a piece of Boulder? The Twin Lakes Inn is a turnkey hospitality opportunity located in a quiet, resi ...
15 16,207 m2details
Non-relevant
Blockchain/DLT

Interim Report of the Working Group on Capit...

§ 22735
The FSA has recently released “Cabinet Office Order to Amend the Cabinet Office Orde ...
The FSA has recently released “Cabinet Office Order to Amend the Cabinet Office Order on Financial Instrument ...

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Trending tags

See how our AI/HI tools assess global regulative trends

CDD/ KYC
Allocated on items
Customer Due Diligence Know Your Customer [EN] Kenne Deinen Kunden [DE]
SPAC
Allocated on items
Sociedad de adquisición con fines especiales [ES]società di acquisizione a fini speciali [IT]société d'acquisition à vocation spécifique [FR]special purpose acquisition company [EN]Zweckgesellschaft für eine Akquisition [DE]
AML
Allocated on items
Anti-Money Laundering [EN] Bekämpfung von Geldwäsche [DE] lutte contre le blanchiment des capitaux [FR]
REIT
Real estate investment trust [EN]
VASPs
Prestataires de services sur actifs numériques [FR] virtual asset service providers [EN] virtuelle Währungsdienstleister [DE]
PAI
principal adverse impact [EN} principales incidences négatives [FR] wichtigste nachteilige Auswirkungen [DE]

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